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Company Name: AMS 2728 LIMITED

Company Type:

Limited Company

Company No:

05925765

Company Address:

AMS 2728 LIMITED
Delta 606 Welton Road
SWINDON
SN5 7XF


Date:

26/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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To view the most up to date company information on ams 2728 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ams 2728 limited, please click on the link below:

AMS 2728 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
Notice of winding up order21/12/19994.2(SC)
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
Annual Return26/03/1998363
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
Redemption of shares - extraordinary resolution08/06/1995ERES16
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
CERTNM - Change of name certificate24/03/1997CERTNM
Notice of discharge of Administration Order24/08/19982.19
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
Release of Official Receiver23/03/1996L64.07HC
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/02/19971.3(scot)
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
RES10 - Allotment of securities12/05/1998RES10
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
RES13 - Other resolution06/12/2001RES13
Other resolution - special resolution26/01/2006SRES13
Amended Accounts23/05/1993AAMD
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
Auditor's statement08/03/1995AUDS
Capital/bonus issue22/04/2006RES14
88(2)0 - Return of allotments of shares issued for other than cash - original document12/01/200288(2)O
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
L64.01 - Early dissolution request27/03/2003L64.01
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
117 - Application by a public company for certificate to commence business and statutory declaration08/11/1997117
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
L64.07 - Release of Official Receiver05/04/1996L64.07
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu18/02/1994244
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
652A - Application for striking off29/03/2006652A
4.70 - Declaration of Solvency18/01/19974.70
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
Notice of disqualification of an individual24/01/2004DO1
RES13 - Other resolution24/07/2003RES13
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
RESO5 - Decrease in nominal capital27/11/2001RESO5
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
CERTNM - Change of name certificate04/06/2003CERTNM
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/08/1997701(b)
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
363 - Annual Return10/07/1993363
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
RES12 - Vary share rights/names21/10/1994RES12
325 - Location of register of directors' interests in shares etc12/08/1996325
Other resolution - written resolution30/10/1994WRES13
694(4)(a) - Statement of name25/01/2004694(4)(a)